How to sign a contract for bank futures transfer business? How to open bank futures transfer?

The national centralized bank-futures transfer service (hereinafter referred to as "bank-futures transfer") refers to the self-service fund transfer service provided by the bank and the company for the first investor on the basis of the network of the two systems, so as to realize the directional real-time transfer of funds between the bank settlement account and the first margin account. Banks and ** companies provide customers with inquiry services through their respective channels. Generally speaking, customers can handle the corresponding transfer and inquiry business through the channels provided by the bank, such as ** bank and online banking, and can also handle the transfer and inquiry business through the channels provided by the ** company.

Signing process: 1. The customer first opens a margin account with the company.

2. Go to the bank counter to sign the bank-futures transfer contract and sign the service agreement, and some banks can sign the contract on the online bank by themselves.

Through the operation of the "****-Bank-Futures Transfer-Customer Contract" function of BOC Personal Internet Banking, you can establish the collusion relationship between your BOC settlement account and your ** margin account, so as to facilitate subsequent bank-futures transfer through personal Internet Banking.

The above content is for your reference, and the actual business regulations shall prevail.

Consultation and handling of related business.

Bank-futures transfer is an investor's settlement account in his bank through the entrustment channel provided by the bank or ** company.

and **Company** margin.

Funds are transferred between accounts, and the balance of the investor's capital account is increased or decreased accordingly by the company, and the investor can pass the bank counter or personal online banking.

Bank-futures transfer business was opened.

Investors through the bank transfer, generally speaking, there is no limit to deposit, there are certain restrictions on withdrawal, different banks, ** companies have different restrictions, generally the maximum amount that can be transferred out each time is 1 million yuan, if the amount and number of transfers exceed the default provisions of the system, customers can contact the staff of the business department to apply for a withdrawal limit, the headquarters review in line with the withdrawal regulations, set the customer requirements limit, the customer can withdraw successfully.

At the same time, it should be noted that when investors make bank-futures transfers, they must be within the business processing time, otherwise they cannot carry out bank-futures transfer operations.

Extended information: Bank-futures transfer process.

The bank-futures transfer business involves three parties: ** investors (i.e. customers), banks, and ** companies, and the handling process is as follows:

First of all, the customer opens a guarantee account with the company;

Then, go to the bank counter to sign a bank-futures transfer contract and sign a service agreement, and some banks can sign a contract through online banking by themselves.

The five leading margin depository banks of industry, agriculture, China, construction and communications have all opened the national centralized bank-futures transfer.

Bank-futures transfer features:

Security skin: The system adopts a special grid information security machine, as long as you do not disclose the relevant operation password, the system absolutely guarantees the security of your fund transfer;

Flexibility: The system can handle the transfer at the bank side or the transfer at the ** side (online);

Geographical extensiveness: the company was the first to open a nationwide customer fund transfer to achieve bank-futures transfer;

Account consistency: the fund account corresponds to the bank account one-to-one, which ensures the safety of the transfer of funds in and out;

Real-time accounting: each transaction arrives in real time and is deducted in real time;

Convenience of inquiry: the transaction results can be queried in a timely manner, which ensures the consistency of the transaction between the two parties;

The fastest operating system design: investors only need to press a button on the company's online self-service terminal, simple choice, even if they are in a different place for a few minutes, they can complete the transfer transaction from the capital account to the bank personal account, and can also realize the transfer of funds through the CCB bank.

1) Every Monday to Friday (statutory holidays.)

except). **The company's bank-futures transfer and withdrawal time (i.e., **margin account to bank settlement account) is generally 8:30 --- 15:30.

2) You can also deposit money during night trading hours (that is, the bank settlement account can be transferred to the ** margin account), but you cannot withdraw money.

3) Bank of Communications.

Provide 7*24 hours bank futures transfer business, as long as the company's trading host is turned on, you can transfer money.

1. The way of bank-futures contract for natural person customers:

Online banking processing: confirm the self-service signing of online banking and mobile banking for the **company that opened the online banking**account.

Bank counter processing: Bank counter processing with bank card, ID card, and "Bank-Futures Transfer Agreement" handles bank-futures contracts.

2. Transfer channels for natural person customers:

Support natural customers to use online banking and customer transfer, China Merchants Bank Zhaolimb parallel customers through the ** family transaction system to enter the gold need to set up the ** aspect of the gold in and out of the contract (the contract needs to check the ** aspect of the current margin and ** aspect of the margin hunger Xiang current period).

Notes on the Handling of Institutional Investors' Banking Futures.

1. Bank-futures contract for institutional customers.

Bank counter processing: ** person or legal person holds his or her valid ID card, a copy of the legal person's ID card, a copy of the business license (three certificates in one), the company's appointment seal, the "bank-futures transfer agreement", the company's seal, and the business license to the bank settlement account opening bank to sign the bank-futures contract.

Note: Except for ICBC, Industrial Bank and Bank of Communications (which must be approved at the bank counter in advance), CCB must separately fill in the "Application for China Construction Bank Futures Through Train Business" and "China Construction Bank Futures Through Train Business Agreement" (must apply to the company separately).

2. Transfer channels for institutional customers: support institutional customers to use online bank remittance, and some banks support ** customer remittance.

BOC Personal Internet Banking Futures Transfer Signing Process:

Through the function of "****-Bank-Futures Transfer-Customer Contracting" in personal online banking, you can establish the collusion relationship between the customer's settlement account of Bank of China and your ** margin account, so as to facilitate the subsequent bank-futures transfer through personal online banking. Before signing the contract, the customer should first open a margin and a bank settlement account with the **company cooperating with the Bank of China, and the name and certificate number of the valid identity document used in the ** margin account should be consistent. A bank settlement account can contract the margin accounts of multiple ** companies, and each margin account can sign multiple currencies.

In the signing process, you first need to read the "Bank of China Bank-Futures Transfer Service Agreement" and check the content of the promise: "I (Party A) have carefully read and understood the above agreement, fully agree and accept all the terms and contents of the agreement, and are willing to perform and assume the rights and obligations agreed in the agreement." After clicking "Confirm", you will enter the specific contract application page. On the contract application page, you need to select "Bank Settlement Account" (choose from the debit card and bend that have been linked to e-banking), "**Company", "Currency" (HKD, USD, EUR, RMB), and fill in your "Deposit" and "Deposit Password", click "Next" to enter the confirmation page after selecting the security tool, confirm that it is correct, enter and complete the security authentication and submit the contract.

Among them, the security tools that can be supported by the contract include: CA certificate, mobile phone transaction code, dynamic password + mobile phone transaction code, and SIM shield.

The above content is for your reference, and the actual business regulations shall prevail.

Handle related business.

After signing the contract with the ** company, you can't go to the bank immediately to sign the "Bank-Futures Transfer Agreement".

The docking of the bank-futures agreement can only be handled after the account number and password are down. After the contract is signed, the company also needs to review the information, and apply for the code to the exchange after the audit is completed, and the whole process generally takes 1-2 working days before the account can come down. **After the company notifies the account number and password, the investor can go to the bank.

**It is a tripartite depository system, and after opening an account, you also need to handle bank-futures docking. The investor's account opened in the company is bound to the bank card, the funds are in the investor's own bank account, and the funds can only be transferred between the investor's bound bank card and his own account, and the account funds are managed by the bank, and the company is unable to transfer the funds in the customer's account to ensure the safety of the account funds.

There are three ways to connect with banks and futures, which can be selected according to your own situation.

1. Entrust ** company to handle it. After the account is opened, you can entrust the company to bind the bank-futures agreement on your behalf, which is the most convenient method.

2. Handle it yourself in online banking. If the bank card used for ** transaction has opened the online banking function, investors can log in to the online banking by themselves to handle bank-futures docking.

3. Bank counter. Investors can bring their ID cards and bank cards to handle bank-futures docking at the bank counter with their trading account numbers and trading passwords.

There is a time limit for handling bank-futures docking, most banks' bank-futures docking time is 9:00-16:00 on working days, and the bank-futures docking system of banks is closed at other times, and it is impossible to handle bank-futures docking business, and investors can arrange their own time reasonably.

Hello!

I'm a **practitioner and I'm happy to answer for you!

After signing the contract with the ** company, you don't need to go to the bank immediately to sign the "Bank Transfer Agreement", when it is convenient for you, you can finish it between 9 o'clock and 3 p.m. on a working day, and only after you can operate the ** account.

You can go to the bank to sign during the transaction time.

Remember to bring your ID, bank cards, and agreements.

Which number must be filled in the ** company must use that card.

**Handling fee we are the cheapest: all varieties are only plus 1 point (i.e. only +